Equator Group Holdings Limited

SC198148

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

58 ELLIOT STREET, GLASGOW, G3 8DZ

Incorporated 16/07/1999

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr John Daniel Mcleish

secretary · Since 16/07/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr John Daniel Mcleish

director · Since 16/07/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Ms Jamie Grace Jefferson

director · Since 01/11/1999

DESIGNER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Garry Alexander Hamilton

director · Since 02/08/2002

BUSINESS DEVELOPMENT

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Mr John Daniel Mcleish

25–50% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 55

58, Elliot Street, Glasgow, G3 8DZ

Notified 06/04/2016

Former PSCs

Mr Garry Alexander Hamilton

Ceased 19/07/2021

Ms Jamie Grace Jefferson

Ceased 19/07/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 12/11/2014Registered 18/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2002Registered 15/08/2002Satisfied 15/04/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 04/10/2001Registered 10/10/2001Satisfied 23/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2001Registered 04/04/2001Satisfied 08/11/2001